Costa Rica and Panama claimed to be tops in Central America for illegal cash flows
Wednesday, February 16, 2011
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Panama and Costa Rica lead the way in illegal money flow in Central America, according to a report issued by Global Financial Integrity.
When compared to the country’s gross domestic product, Panama and Costa Rica have the largest illegal cash flow.
A total of $14 billion per year in illegal cash flows is claimed in Central America.
Original source: Tico Times